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Canonical ID: NK-Y4axDwrqjzM3coHkdKPBGX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SISTAN AND BALUCHISTAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q32 | |||
Person:address | Sistan and Baluchistan | eng | us_ofac_sdn | ofac-39616 | |||
Person:addressEntity | addr-c2b8b48cb4e2dfa7124a4254d788f50417038115 | eng | us_ofac_sdn | ofac-39616 | |||
Person:alias | KhIABANI Khossein Modarres | ua_nsdc_sanctions | ua-nsdc-30350-hiabani-hossejn-modarres | ||||
Person:alias | حسین مدرس خیابانی | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:alias | Hussein Modarres KHIABANI | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:alias | KhIABANI Khossein Modarres | ua_nsdc_sanctions | ua-nsdc-30867-hiabani-hossejn-modarres | ||||
Person:alias | KhIABANI Khossein Modarres | ua_nsdc_sanctions | ua-nsdc-30596-hiabani-hossejn-modarres | ||||
Person:birthDate | 1968-09 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-11 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-07 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-05 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1969-03 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-08 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-04 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:birthDate | 1969-03 | eng | us_ofac_sdn | ofac-39616 | |||
Person:birthDate | 1968-03 | eng | us_ofac_sdn | ofac-39616 | |||
Person:birthDate | 1968 | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:birthDate | 1968-03 | fra | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | |||
Person:birthDate | 1968 | fra | fr_tresor_gels_avoir | fr-ga-6361 | |||
Person:birthDate | 1969 | fra | fr_tresor_gels_avoir | fr-ga-6361 | |||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-9475-83 | ||||
Person:birthDate | 1968 | be_fod_sanctions | eu-fsf-eu-9475-83 | ||||
Person:birthDate | 1969-03 | fra | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | |||
Person:birthDate | 1968-12 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1969-01 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-03 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1968-06 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:birthDate | 1968-10 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthDate | 1969-02 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:birthPlace | Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9475-83 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9475-83 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-39616 | |||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | |||
Person:birthPlace | Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6361 | |||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:birthPlace | Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30350-hiabani-hossejn-modarres | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30867-hiabani-hossejn-modarres | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30596-hiabani-hossejn-modarres | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-39616 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9475-83 | ||||
Person:country | ir | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6361 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q32 | |||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:createdAt | 2022-11-14 | eng | gb_hmt_sanctions | gb-hmt-15633 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q32 | |||
Person:firstName | Hossein Modarres | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:firstName | HOSSEIN MODARRES | eng | us_sam_exclusions | usgsa-s4mrn6q32 | |||
Person:firstName | Hossein Modarres | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:firstName | Hossein Modarres | fra | fr_tresor_gels_avoir | fr-ga-6361 | |||
Person:firstName | Hossein Modarres | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:firstName | Hossein Modarres | be_fod_sanctions | eu-fsf-eu-9475-83 | ||||
Person:firstName | Hossein | eng | gb_hmt_sanctions | gb-hmt-15633 | |||
Person:firstName | Hossein Modarres | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:firstName | Hossein | eng | gb_fcdo_sanctions | gb-fcdo-irn0109 | |||
Person:firstName | حسین مدرس | ara | us_ofac_sdn | ofac-39616 | |||
Person:firstName | Hossein Modarres | eng | us_ofac_sdn | ofac-39616 | |||
Person:firstName | Hossein Modarres | fra | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:gender | male | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15633 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39616 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9475-83 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6361 | |||
Person:id | bfac1091fbdfa30e48016c4324148a09ab519e9f | eng | us_sam_exclusions | usgsa-s4mrn6q32 | |||
Person:id | d4eb205f88baf9e44e4a33dd38018225c4fb2828 | fra | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | |||
Person:id | 1cdc8f1d851c800fa4c09a778b2cc6507adc59b2 | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:id | cad68598b1d714ef55969000a8fb6d355169015c | eng | gb_fcdo_sanctions | gb-fcdo-irn0109 | |||
Person:id | edd5a80f76934cecdb04bd7b34f0370e43fe440c | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:id | 7a0b018060ad1faa6515140357b8a37b73450bd1 | us_trade_csl | ofac-39616 | ||||
Person:id | 43ff0d7b7a34b7bb4e4761e1b82f7d5fd5d9ff3e | fra | fr_tresor_gels_avoir | fr-ga-6361 | |||
Person:id | 1835d412d12eb487bca9d18420cfd92af3abbbc4 | eu_fsf | eu-fsf-eu-9475-83 | ||||
Person:id | 7050b2600913c378cbf425a70138c0e1de538144 | au_dfat_sanctions | au-dfat-7343-hossein-modarres-khiabani | ||||
Person:id | 4a4d2a61c56aac7759c84d982aacfef3699e1408 | eng | gb_hmt_sanctions | gb-hmt-15633 | |||
Person:id | 427ac853f40fe1deea5e5eb86054f5c37ed79269 | be_fod_sanctions | eu-fsf-eu-9475-83 | ||||
Person:id | 91d6a860eb83fc46fdefa08d58191097ae7d4af3 | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:id | 2a0f96fc440a23b5102b43fd3e37d68c4a125ab8 | ua_nsdc_sanctions | ua-nsdc-30867-hiabani-hossejn-modarres | ||||
Person:id | 7b2fa9f241ea9a55cce743fbe25304c1fa7b9db1 | ua_nsdc_sanctions | ua-nsdc-30596-hiabani-hossejn-modarres | ||||
Person:id | 510dc0e8c54e6dd87b85be96d75fc8359f74dd2b | ua_nsdc_sanctions | ua-nsdc-30350-hiabani-hossejn-modarres | ||||
Person:id | 576e02a432a50a4c36db57bc4ebf6ea120c2c773 | eng | us_ofac_sdn | ofac-39616 | |||
Person:lastName | KHIABANI | be_fod_sanctions | be-fod-fe08c6c058f5b54d2f688c8df16bc8b67cc6a433 | ||||
Person:lastName | Khiababni | ca_dfatd_sema_sanctions | ca-sema-6b5fbce9b7396bc2e8479a12615eec4025a17254 | ||||
Person:lastName | KHIABANI | eu_travel_bans | eu-tb-logical-148300 | ||||
Person:lastName | Khiabani | eng | us_ofac_sdn | ofac-39616 | |||
Person:lastName | KHIABANI | fra | mc_fund_freezes | mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e | |||